Waiotaiki Limited was registered on 21 Jun 2004 and issued an NZ business identifier of 9429035324232. This registered LTD company has been run by 2 directors: Christopher Philip Houghton-Brown - an active director whose contract began on 21 Jun 2004,
Elizabeth Ann Houghton-Brown - an active director whose contract began on 21 Jun 2004.
As stated in BizDb's data (updated on 12 Apr 2024), this company filed 1 address: 7 Calder Place, Wai O Taiki Bay, Auckland, 1072 (category: registered, physical).
Up to 24 Jul 2019, Waiotaiki Limited had been using 15 Fernwood Place, Wai O Taiki Bay, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Gellert Ivanson Trustee Limited (an entity) located at 20 St Heliers Bay Road, St Heliers, Auckland postcode 1071,
Houghton-Brown, Elizabeth Ann (an individual) located at Wai O Taiki Bay, Auckland postcode 1072,
Houghton-Brown, Christopher Philip (an individual) located at Wai O Taiki Bay, Auckland postcode 1072.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Houghton-Brown, Christopher Philip - located at Wai O Taiki Bay, Auckland.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Houghton-Brown, Elizabeth Ann, located at Wai O Taiki Bay, Auckland (an individual).
Previous addresses
Address: 15 Fernwood Place, Wai O Taiki Bay, Auckland, 1072 New Zealand
Physical & registered address used from 15 Aug 2017 to 24 Jul 2019
Address: 22 Lisburn Avenue, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 26 Jul 2012 to 15 Aug 2017
Address: 22 Lisburn Ave, Glendowie, Auckland 1005 New Zealand
Registered & physical address used from 21 Jun 2004 to 26 Jul 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Gellert Ivanson Trustee Limited Shareholder NZBN: 9429037366582 |
20 St Heliers Bay Road St Heliers, Auckland 1071 New Zealand |
13 Dec 2013 - |
Individual | Houghton-brown, Elizabeth Ann |
Wai O Taiki Bay Auckland 1072 New Zealand |
21 Jun 2004 - |
Individual | Houghton-brown, Christopher Philip |
Wai O Taiki Bay Auckland 1072 New Zealand |
21 Jun 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Houghton-brown, Christopher Philip |
Wai O Taiki Bay Auckland 1072 New Zealand |
21 Jun 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Houghton-brown, Elizabeth Ann |
Wai O Taiki Bay Auckland 1072 New Zealand |
21 Jun 2004 - |
Christopher Philip Houghton-brown - Director
Appointment date: 21 Jun 2004
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 24 Jul 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 18 Jul 2012
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 07 Aug 2017
Elizabeth Ann Houghton-brown - Director
Appointment date: 21 Jun 2004
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 19 Jul 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 18 Jul 2012
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 07 Aug 2017
Ephery Limited
14 Lisburn Avenue
Four4one Limited
81 Whitehaven Road
Cleanalot Limited
14a Hartland Avenue
Resolve Limited
79 Whitehaven Road
Jylland Trustee Limited
79 Whitehaven Road
Buttermere Trust Holdings Limited
79 Whitehaven Road